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Sole trader dossier

DANIEL CAMILLE PAUL CRESPIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316852581 · 316852581 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CAMILLE PAUL CRESPIN

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Registration316852581

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1981-05-01

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Registered addressAV DU 11 NOVEMBRE, 48000 MENDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE FABREdissolved ANDRE GUEDESdissolved ANDRE SIRVENSdissolved ASSOCIATION SPORTIVE DU LYCEE TECHNOLOGIQUEdissolved ASS SPORTIVE LYCEE PROFESSIONNEL DE MENDEdissolved BE.TE.BA. R.GONZALEZdissolved BOULOIR - LIMOSANIdissolved CAMILLE CRESPINdissolved CAMILLE CRESPINdissolved CAS CRESPIN AUTO SERVICEdissolved CHAPTAL F ET MAURIN A VVE SIRVdissolved CLAUDE ANDRE NIORTHEdissolved CONCEPT OCCASIONSdissolved CRUEGHE MAURICE ET FILSactive DE CARMO JOSE PIREZdissolved DIMITRI BAIEVITCHactive DIR DEP AFFAIRES SANITAIRES ET SOCIALESdissolved DIR DEP TRAVAIL EMPLOI ET FORMATION PROFdissolved FERNAND SIMONdissolved FOYER SOCIO EDUCATIFdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1981-05-01Dissolved / struck off